The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Jeeb Lal Pandey
- British born in September 1973
Mr Jeeb Lal Pandey
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Jeeb Lal Pandey
Resident in United Kingdom
Registered addresses and corresponding companies32 - 34, High Street, Hythe, Kent, CT21 5AT, United Kingdom
IIF 5
- British born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies115, Orion Way, Willesborough, Ashford, TN24 0DZ, England
IIF 9
- British manager born in September 1973
Pandey, Jeeb Lal
Resident in England
Registered addresses and corresponding companies92, Indus Road, Charlton, London, SE7 7BN, United Kingdom
IIF 10
- British born in September 1973
Mr Jeeb Pandey
Resident in United Kingdom
Registered addresses and corresponding companiesSaturn House, 113, Station Road, Ashford, TN23 1PJ, United Kingdom
IIF 11
- British born in September 1973
Pandey, Jeeb Lal
Resident in United Kingdom
Registered addresses and corresponding companies32 - 34, High Street, Hythe, Kent, CT21 5AT, United Kingdom
IIF 12
- British born in September 1973
Pandey, Jeeb
Resident in United Kingdom
Registered addresses and corresponding companiesSaturn House, 113, Station Road, Ashford, TN23 1PJ, United Kingdom
IIF 13
- British company director born in September 1973
Pandey, Jeeb
Resident in Great Britain
Registered addresses and corresponding companies92, Indus Road, Charlton, London, SE7 7BN, United Kingdom
IIF 14
- 1113 Station Road, Ashford, KentActive Corporate (1 parent)Equity (Company account)2,326 GBP2024-01-31Officer2025-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2115 Orion Way, Willesborough, Ashford, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,061 GBP2018-07-31Officer2018-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3115 Orion Way, Willesborough, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-09-02 ~ dissolvedIIF 10 - Director → ME
- 4The Court Yard Mersham-le-hatch Village, Hythe Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)-120,118 GBP2023-09-30Officer2018-10-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5Everest Inn, 113 Station Road, Ashford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)37,971 GBP2024-01-31Officer2018-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6Everest Inn, 113 Station Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)10,672 GBP2024-04-30Officer2021-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 732 - 34 High Street, Everest Inn, Hythe, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2024-10-31Officer2023-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1115 Orion Way, Willesborough, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-06-09 ~ 2010-07-24IIF 14 - Director → ME
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